Tritax Symmetry (darlington) Ltd in Roman Way NORTHAMPTON

Tritax Symmetry (darlington) Ltd NORTHAMPTON

Tritax Symmetry (darlington) Ltd is a private limited company registered at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2017-04-28, this 6-year-old company is run by 7 directors.
Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021. Director Andrew D., appointed on 04 December 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a name change on 2019-12-16 and their previous name was Db Symmetry (Darlington) Ltd.
The last confirmation statement was sent on 2023-04-27 and the deadline for the following filing is 2024-05-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tritax Symmetry (darlington) Ltd Address / Contact

Office Address	Unit B, Grange Park Court
Office Address2	Roman Way
Town	Northampton
Post code	NN4 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10745504
Date of Incorporation	Fri, 28th Apr 2017
Industry	Development of building projects
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

Andrew D.

Position: Director

Appointed: 04 December 2019

Colin G.

Position: Director

Appointed: 19 February 2019

Henry F.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

James D.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Richard B.

Position: Director

Appointed: 28 April 2017

Resigned: 04 December 2019

Henry C.

Position: Director

Appointed: 28 April 2017

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 28 April 2017

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 28 April 2017

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 28 April 2017

Resigned: 19 February 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Db Symmetry Ltd from Northampton, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Db Symmetry Ltd

Unit B, Grange Park Court Roman Way, Northampton, NN4 5EA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4537090
Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry (darlington)	December 16, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On 8th January 2024 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 8th January 2024 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 27th April 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2022 filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th November 2021 filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th January 2021 filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 27th April 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 7th January 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 20th December 2019 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 4th December 2019 filed on: 24th, December 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2020 to 31st December 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 4th December 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AD01	Change of registered address from Grange Park Court Roman Way Northampton NN4 5EA England on 20th December 2019 to Unit B, Grange Park Court Roman Way Northampton NN4 5EA filed on: 20th, December 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th December 2019 filed on: 16th, December 2019	resolution	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 27th April 2019 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 14th March 2019 filed on: 29th, April 2019	persons with significant control	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, April 2019	auditors	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR at an unknown date filed on: 25th, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 14th March 2019 to Grange Park Court Roman Way Northampton NN4 5EA filed on: 14th, March 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st January 2019 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
MR01	Registration of charge 107455040001, created on 3rd July 2018 filed on: 18th, July 2018	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 27th April 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st March 2018 filed on: 16th, August 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2017	incorporation	Free Download (44 pages)
SH01	Statement of Capital on 28th April 2017: 1.00 GBP	capital

Tritax Symmetry (darlington) Ltd NORTHAMPTON

Tritax Symmetry (darlington) Ltd Address / Contact

Company Information / Profile

Company staff

Charles W.

Frankie W.

Andrew D.

Colin G.

Henry F.

Petrina A.

James D.

Philip R.

Bjorn H.

Mark S.

Richard B.

Henry C.

Christian M.

Dv4 Administration 1 Uk Limited

Andrew D.

People with significant control

Company previous names

Company filings

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